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ROCKBITER REAL ESTATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockbiter Real Estate Investments Limited. The company was founded 4 years ago and was given the registration number 12420989. The firm's registered office is in LONDON. You can find them at Level 17, 69, Dashwood House, Old Broad Street, London, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROCKBITER REAL ESTATE INVESTMENTS LIMITED
Company Number:12420989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Level 17, 69, Dashwood House, Old Broad Street, London, London, United Kingdom, EC2M 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hodder Drive, Perivale, Greenford, England, UB6 8LL

Director10 March 2020Active
44, Hodder Drive, 44, Perivale, United Kingdom, UB6 8LL

Secretary23 January 2020Active
44, Hodder Drive, 44, Perivale, United Kingdom, UB6 8LL

Director23 January 2020Active

People with Significant Control

Mr Razvan Ionita
Notified on:10 March 2020
Status:Active
Date of birth:October 1985
Nationality:Romanian
Country of residence:England
Address:44, Hodder Drive, Greenford, England, UB6 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Andrea Carminati
Notified on:23 January 2020
Status:Active
Date of birth:June 1971
Nationality:Italian
Country of residence:United Kingdom
Address:Level 17, 69, Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Falkor Investments Management Limited
Notified on:23 January 2020
Status:Active
Country of residence:United Kingdom
Address:Level 17, 69, Dashwood House, Old Broad Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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